RDC SCOTLAND LIMITED
EDINBURGH GALLOWAY WINDPOWER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EG

Company number SC162992
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address C/O ATMOS CONSULTING LTD CBC HOUSE, 24 CANNING STREET, EDINBURGH, SCOTLAND, EH3 8EG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from C/O Atmos Consulting Limited Rosebery House Haymarket Terrace Edinburgh EH12 5EZ to C/O Atmos Consulting Ltd Cbc House 24 Canning Street Edinburgh EH3 8EG on 12 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of RDC SCOTLAND LIMITED are www.rdcscotland.co.uk, and www.rdc-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Rdc Scotland Limited is a Private Limited Company. The company registration number is SC162992. Rdc Scotland Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Rdc Scotland Limited is C O Atmos Consulting Ltd Cbc House 24 Canning Street Edinburgh Scotland Eh3 8eg. . JEWSON, Paula Marian is a Secretary of the company. BUUCK, Eugene is a Director of the company. HAAS, Michael Anthony is a Director of the company. JEWSON, Geraint Keith is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director LERDAL, Mark has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
JEWSON, Paula Marian
Appointed Date: 12 March 1997
Director
BUUCK, Eugene
Appointed Date: 11 June 2002
80 years old
Director
HAAS, Michael Anthony
Appointed Date: 11 June 2002
61 years old
Director
JEWSON, Geraint Keith
Appointed Date: 09 January 1997
67 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 12 March 1997
Appointed Date: 31 January 1996
Director
LERDAL, Mark
Resigned: 24 February 2010
Appointed Date: 11 June 2002
66 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 09 January 1997
Appointed Date: 31 January 1996
34 years old

Persons With Significant Control

Mr Geraint Keith Jewson
Notified on: 31 January 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eugene Allen Buuck
Notified on: 31 January 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Haas
Notified on: 31 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RDC SCOTLAND LIMITED Events

03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
12 Sep 2016
Registered office address changed from C/O Atmos Consulting Limited Rosebery House Haymarket Terrace Edinburgh EH12 5EZ to C/O Atmos Consulting Ltd Cbc House 24 Canning Street Edinburgh EH3 8EG on 12 September 2016
19 Apr 2016
Accounts for a small company made up to 31 December 2015
09 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
24 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 70 more events
15 Jan 1997
Memorandum and Articles of Association
15 Jan 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Jan 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Jan 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 1996
Incorporation

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